Advanced company searchLink opens in new window

THE METALS CONSULTANCY COMPANY LIMITED

Company number 04256681

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
25 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 SH08 Change of share class name or designation
20 Mar 2024 SH10 Particulars of variation of rights attached to shares
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100